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United States Events

08 May, 2024

Iran smuggles $1bn worth of fuel into Pakistan annually

Iranian traders smuggle more than $1 billion worth of fuel into neighboring Pakistan annually, according to a new report that an observer said could foreshadow a crackdown ...
08 May, 2024

Iran and North Korea Draw Closer

Iran and North Korea are strategic partners of long standing, based on their subjection to extensive U.S. economic sanctions and other U.S. policies designed to counter the ...
08 May, 2024

Encouraging the next Iranian revolution

As Samuel Johnson noted, “When a man knows he is to be hanged in a fortnight, it concentrates his mind wonderfully.” Iran’s nuclear ambitions should have concentrated ...
08 May, 2024

Washington Pressures Malaysia to Thwart Iran’s Circumvention of Oil Sanctions

The United States sees Iran's capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
08 May, 2024

Insights for Iran from Harlem, Russia and Texas

Bobby Ahdieh – an Iranian-American lawyer and Dean of Texas A&M School of Law, transplanted from his hometown of New York to the Dallas area – tells ...
07 May, 2024

Iran’s Dangerous New Terror Proxy: Sudan

While the Biden administration is preoccupied trying to win re-election this November, as well as putting out a series of fires it helped start in Ukraine, the ...
07 May, 2024

China and Iran use ‘sophisticated’ tactics to target political dissidents on US soil

After a participant in the historic Tiananmen Square protests entered a 2022 congressional race in New York City, a Chinese intelligence operative wasted little time enlisting a ...
07 May, 2024

Iranian Proxies Wreak Havoc Beyond the Middle East

Three months after exchanging tit-for-tat airstrikes, Iran and Pakistan are patching diplomatic wounds. Iranian President Ibrahim Raisi embarked on a three-day trip to Pakistan on April 22, ...
07 May, 2024

Pobeda Airlines Faces Severe Penalties for Violating US Export Controls

The United States Office of Foreign Assets Control (OFAC) has taken action against Pobeda Airlines, a low-cost subsidiary of the Aeroflot Group, accusing it of violating US ...
07 May, 2024

US delegation in Malaysia to discuss sanction-evading Iranian oil shipped by ‘dark fleet’

The United States sees Iran’s capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

Who Will Be Iran’s Next Leader?

April 17 marked Ayatollah Ali Khamenei’s 85th birthday and coincided with a critical juncture for Iran as tensions with Israel escalated at historic proportions. While details regarding ...

Posts pagination

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Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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